Statements: Ismael Tash

Canonical ID: NK-3pNFWP38TpEo85R8MHL2UZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ismael Tash	eng	us_ofac_sdn	`ofac-27125`	2023-04-20
`Person:name`	ISMA'IL TASH	eng	us_sam_exclusions	`usgsa-s4mrvr38b`	2025-02-18
`Person:name`	ISMA'IL TASH	eng	us_sam_exclusions	`usgsa-s4mrvr5gq`	2025-02-18
`Person:name`	ISMAEL TASH	eng	us_sam_exclusions	`usgsa-s4mr9rtjv`	2024-06-14
`Person:name`	ISMAEL SALMAN MOSLEH	eng	us_sam_exclusions	`usgsa-s4mrvr3bz`	2025-02-18
`Person:name`	ISMAEL SALMAN MOSLEH	eng	us_sam_exclusions	`usgsa-s4mrvr5kc`	2025-02-18
`Person:name`	Ismael Tash	eng	ext_us_ofac_press_releases	`NK-3pNFWP38TpEo85R8MHL2UZ`	2025-11-03
`LegalEntity:name`	TASH, Ismael		tw_shtc	`tw-shtc-00a97c031e189606f73d0896eda4110a416b3516`	2025-08-09
`Person:name`	TASH, Ismael		us_trade_csl	`ofac-27125`	2024-05-07